SCAM ASHERTRADE - ashertrade.com

Joined
Oct 11, 2019
Messages
889
Reactions
211
MR
1.939
Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Thursday, 27 june 2019
Payouts: Manual (us up to 4 days)
Ref-offer 5%

Technical details (information from ISP and HyipLogs resources):
  • Domain: PDR Ltd. d/b/a PublicDomainRegistry.com, 2018-12-15 - 2020-12-15 (registered for 2 years)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 02 Jul, 2020 to 03 Jul, 2021 - Sectigo Limited
  • Hosting: Securelayer, Network
  • IP-address: 192.99.174.114 (Canada / Beauharnois) IP used in 24 projects / 1 payings
  • Script: GoldCoders Licensed
  • Originality: design: 0 | template: 0
  • Simillar text HYIPs: 7
  • Simillar design HYIPs: 1

Description:
Asher Trade Investment Limited is professional investment program. We have some alternative investment markets that give us opportunities to keep our promises, concerning the payouts and are a kind of insurance against any possible fluctuations on the basic sources of getting the profit. Our aim is to educate the public. You can learn about the market timing technique by becoming an investor on our site. In the past, most deals we choose to fund come to us from our network of friends entrepreneurs we have worked with or funded in the past, our limited partners. Nowadays we accept fund from people around the world. AsherTrade.com was a well-built investment portal which provide a secure and safe investment environment to all people over the world.

Accepts:
Bitcoin, Payeer, Perfect Money

Perfect Money:
  • U18989020 (Asher Trade Group) -
    GB.GIF
    United Kingdom - Not verified - 15.12.2018 - 27.9 point(s)

Investment plans:
  • $10 - $10000: 12% daily for 10 days (principal included)
  • $10001 - $50000: 13% daily for 10 days (principal included)
  • $50001 - $100000: 15% daily for 10 days (principal included)

Registered company profile: https://beta.companieshouse.gov.uk/company/12794630
Company Address: https://goo.gl/maps/byfptajfzsxnato66




depositEn.gif

150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U18989020. Memo: Shopping Cart Payment. Deposit to Asher Trade Investment Limited User InstantMonitorCom.. Date: 12:50 08.08.20. Batch: 328067733.

screenshot-2020-08-08-001.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 06:10 10.08.20. Batch: 328287510.
 
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36.00 USD: The amount of 36 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 15:24 10.08.20. Batch: 328362769.
 
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7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 06:34 11.08.20. Batch: 328450964.
 
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10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 14:47 11.08.20. Batch: 328528647.
 
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18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 06:45 12.08.20. Batch: 328610485.
 
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18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 05:57 13.08.20. Batch: 328762203.
 
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18.50 USD: The amount of 18.5 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 05:29 14.08.20. Batch: 328918105.
 
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18.00 USD: The amount of 18 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 21:20 14.08.20. Batch: 329059768.
 
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24.00 USD: The amount of 24 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 19:15 15.08.20. Batch: 329200006.
 
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24.00 USD: The amount of 24 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 19:06 16.08.20. Batch: 329347512.
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 13:47 17.08.20. Batch: 329464976.
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 20:41 17.08.20. Batch: 329530970.
 
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30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 19:21 18.08.20. Batch: 329689946.
 
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6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 19:13 19.08.20. Batch: 329856368. 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 19:19 19.08.20. Batch: 329857327.
 
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12.00 USD: The amount of 12 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 14:57 20.08.20. Batch: 329984073.
 
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5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 21:06 20.08.20. Batch: 330035768.
 
The amount of 12 USD has been deposited to your account. Accounts: U18989020
Memo: API Payment. Withdraw to fifa from Asher Trade Investment Limited.. Date: 07:05 22.08.20. Batch: 330233912.
 
Last edited:
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16.00 USD: The amount of 16 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 07:00 22.08.20. Batch: 330233492.
 
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20.00 USD: The amount of 20 USD has been deposited to your account. Accounts: U18989020->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Asher Trade Investment Limited.. Date: 21:30 22.08.20. Batch: 330343973.
 

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